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Glenalmond Property Holdings Limited

Glenalmond Property Holdings Limited is an active company incorporated on 2 April 2007 with the registered office located in Broxburn, West Lothian. Glenalmond Property Holdings Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
SC320182
Private limited company
Scottish Company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
2 Dunnet Way
East Mains Industrial Estate
Broxburn
EH52 5NN
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in Scotland • Born in Apr 1963
Director • PSC • British • Lives in Scotland • Born in Jan 1964
Ms Jane Margaret Barr
PSC • British • Lives in Scotland • Born in Nov 1959
Mr John Blair Christie
PSC • British • Lives in Scotland • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenalmond Investments Limited
Pauline Wallace and are mutual people.
Active
Mark Wallace Cars Limited
Pauline Wallace and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Richard Mark Wallace (PSC) Details Changed
1 Month Ago on 2 Sep 2025
John Blair Christie (PSC) Appointed
1 Month Ago on 2 Sep 2025
Jane Margaret Barr (PSC) Appointed
1 Month Ago on 2 Sep 2025
Mrs Pauline Wallace Details Changed
5 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Pauline Wallace (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Sub-division of shares on 18 June 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Change of details for Mr Richard Mark Wallace as a person with significant control on 2 September 2025
Submitted on 15 Sep 2025
Notification of John Blair Christie as a person with significant control on 2 September 2025
Submitted on 15 Sep 2025
Notification of Jane Margaret Barr as a person with significant control on 2 September 2025
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Sub-division of shares on 18 June 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year